URBAN ORIGIN LIMITED - WIGAN


Company Profile Company Filings

Overview

URBAN ORIGIN LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
URBAN ORIGIN LIMITED was incorporated 11 years ago on 04/09/2012 and has the registered number: 08201483. The accounts status is SMALL and accounts are next due on 31/10/2024.

URBAN ORIGIN LIMITED - WIGAN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 SMITHY COURT
WIGAN
WN3 6PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GC CO NO. 106 LIMITED (until 07/12/2012)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN JAMES STEPHENSON-BROWN Jul 1999 British Director 2022-10-31 CURRENT
MR ALAN STEPHENSON-BROWN Jan 1968 British Director 2022-10-31 CURRENT
JONATHAN HENRY SHAW Jan 1967 British Director 2022-10-31 CURRENT
MR ADAM COLE May 1989 British Director 2022-10-31 CURRENT
MR ROBERT BROWN Aug 1974 British Director 2022-10-31 CURRENT
MR MOHSIN ISSA Jul 1971 British Director 2019-04-04 UNTIL 2022-10-31 RESIGNED
MRS JUSTINE DOWDS Jul 1974 British Director 2018-11-13 UNTIL 2019-04-04 RESIGNED
MRS JUSTINE DOWDS Jul 1974 British Director 2022-10-31 UNTIL 2023-05-12 RESIGNED
MR DARRYL JOHN COOKE Jan 1959 British Director 2012-09-04 UNTIL 2012-11-29 RESIGNED
MR GRAHAM MARK BILLSBOROUGH Apr 1974 British Director 2012-11-29 UNTIL 2019-04-04 RESIGNED
MR IMRAAN MUSA PATEL Secretary 2019-04-04 UNTIL 2022-10-31 RESIGNED
MS JUSTINE DOWDS Secretary 2022-10-31 UNTIL 2023-05-12 RESIGNED
MARIE LOUISE BILLSBOROUGH British Secretary 2012-11-29 UNTIL 2019-04-04 RESIGNED
DARRYL JOHN COOKE Secretary 2012-09-04 UNTIL 2012-11-29 RESIGNED
MR ZUBER VALI ISSA Jun 1972 British Director 2019-04-04 UNTIL 2022-10-31 RESIGNED
MR ROBERT BURTON JOHNSON Jan 1960 British Director 2012-11-29 UNTIL 2019-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evolve B G Limited 2022-10-31 Wigan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Euro Garages Limited 2019-04-04 - 2022-10-31 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Zuber Vali Issa 2019-04-04 - 2019-04-04 6/1972 Blackburn   Lancashire Significant influence or control
Optima Bidco (Jersey) Limited 2019-04-04 - 2019-04-04 Jersey   Significant influence or control
Mr Mohsin Issa 2019-04-04 - 2019-04-04 6/1971 Blackburn   Lancashire Significant influence or control
Tdr Capital General Partner Iii Limited 2019-04-04 - 2019-04-04 Edinburgh   Significant influence or control
Mr Graham Mark Billsborough 2016-04-06 - 2019-04-04 4/1974 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Mr Robert Burton Johnson 2016-04-06 - 2019-04-04 1/1960 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Mrs Marie Billsborough 2016-04-06 - 2019-04-04 4/1975 Blackburn   Lancashire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-27 31-01-2023 35,404 equity
URBAN ORIGIN LIMITED 2021-04-29 31-12-2019 £35,982 equity
Urban Origin Limited 28/02/2019 iXBRL 2019-11-30 28-02-2019 £38,632 equity
Urban Origin Limited 31/03/2018 iXBRL 2018-06-22 31-03-2018 £20,541 equity
Micro-entity Accounts - URBAN ORIGIN LIMITED 2017-12-19 31-03-2017 £19,815 equity
Micro-entity Accounts - URBAN ORIGIN LIMITED 2016-05-20 31-03-2016 £19,413 equity
Abbreviated Company Accounts - URBAN ORIGIN LIMITED 2015-10-17 31-03-2015 £132 Cash £20,879 equity
Abbreviated Company Accounts - URBAN ORIGIN LIMITED 2014-12-13 31-03-2014 £176 Cash £21,109 equity

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